Bitcoin Forum

Economy => Scam Accusations => Topic started by: arwin100 on May 01, 2020, 03:32:09 AM



Title: [PHISING] COINS.PH GIVEAWAY BEWARE.
Post by: arwin100 on May 01, 2020, 03:32:09 AM
What happened:   A Facebook channel tagging users and tell that they won on the giveaway conduct by coins.ph
Facebook channel: https://www.facebook.com/Coinsph-Gift-105139001184346/

I don't know if this is posted here but I want people to know that this act is existing before and now they are coming back to deceive people and might this doings will exist on your local wallet providers so be warned guys.





Title: Re: [PHISING] COINS.PH GIVEAWAY BEWARE.
Post by: Kemarit on May 01, 2020, 03:47:04 AM
Thank you for the heads-up. To report these kind of phishing attempts, we can go and email,

phish@fb.com.

I already do my part, and hope that others, specially Filipinos who have been using this exchanges will report this so that if should be taken down immediately.


Title: Re: [PHISING] COINS.PH GIVEAWAY BEWARE.
Post by: Baofeng on May 01, 2020, 03:52:28 AM
As an alternative, You can go to that page and directly report this kind of scam attempts.

I do hope that no one will fall for this kind of trick. It looks like the page was just created on April 26 and posting random pictures of Filipinos.


Title: Re: [PHISING] COINS.PH GIVEAWAY BEWARE.
Post by: sheenshane on May 01, 2020, 04:00:39 AM
Thank you for the heads up here especially for those Coins.ph users and most likely are all Pilipinos. Have you already post this into our local board? (Pilipinas) It's a good awareness to our fellow countrymen out there who didn't know the official Facebook page of Coins.ph exchange wallet.

There are too many ways to trick lazy and noobs people who are easy to fool this kind of strategy. Luckily, we are fully oriented here in the forum. I reported the phishing link too.


Title: Re: [PHISING] COINS.PH GIVEAWAY BEWARE.
Post by: arwin100 on May 01, 2020, 04:06:56 AM
Thank you for the heads-up. To report these kind of phishing attempts, we can go and email,

phish@fb.com.

I already do my part, and hope that others, specially Filipinos who have been using this exchanges will report this so that if should be taken down immediately.

Ok, will do this thanks.



As an alternative, You can go to that page and directly report this kind of scam attempts.

I do hope that no one will fall for this kind of trick. It looks like the page was just created on April 26 and posting random pictures of Filipinos.

I done my part and already reported the page, provably that is not a random people since I always see newbies on facebook crypto groups asking for legitimacy of that post.


Thank you for the heads up here especially for those Coins.ph users and most likely are all Pilipinos. Have you already post this into our local board? (Pilipinas) It's a good awareness to our fellow countrymen out there who didn't know the official Facebook page of Coins.ph exchange wallet.

There are too many ways to trick lazy and noobs people who are easy to fool this kind of strategy. Luckily, we are fully oriented here in the forum. I reported the phishing link too.

Will do a post later on, I just post it here for global awareness that this phising attempt is existing :).


Title: Re: [PHISING] COINS.PH GIVEAWAY BEWARE.
Post by: acroman08 on May 01, 2020, 07:01:56 AM
I suggest you should also post this on their official thread on our local board  Local > Pilipinas > Pamilihan (https://bitcointalk.org/index.php?board=268.0)>Coins.ph Official Thread (https://bitcointalk.org/index.php?topic=1558587.msg15644974#msg15644974) since there members here that visit their thread to ask questions.